2 SapherCheck records found for Person Dola
1. Mikalai Ivanavich DOLIA
2. Sanction Caption: Ordinance of 16 M...
3. Sanction Caption: BLR
4. Sanction Caption: (UE) 2022/876 du ...
5. Sanction Caption: The Republic of B...
6. Sanction Caption: Belarus
7. Sanction Caption: Sanction
2. SALIM DOLA
7 Sanctions
1. Sanction Caption: BLR| Sanction Caption | BLR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.8397.22 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-989ch8wXcKmEhe3HjUqryd Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC |
| Sanction Caption | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 54508 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-989ch8wXcKmEhe3HjUqryd Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | BLR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8397.22 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-989ch8wXcKmEhe3HjUqryd Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC |
| Sanction Caption | (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-989ch8wXcKmEhe3HjUqryd Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikalai Dolia est juge au tribunal régional de Gomel. À ce titre, il est responsable de la condamnation de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich à des peines d’emprisonnement d’une durée disproportionnée. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: BEL0141 Start Date: 2023-12-07 Modified At: 2023-12-11 Country: United Kingdom Entity: NK-989ch8wXcKmEhe3HjUqryd Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Belarus |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: BEL0141 Start Date: 2023-12-07 Modified At: 2023-12-11 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-989ch8wXcKmEhe3HjUqryd Program: Belarus Provisions: Asset freeze Reason: Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: NK-989ch8wXcKmEhe3HjUqryd Provisions: (UE) 2022/876 du 03/06/2022 Reason: Mikalai Dolia est juge au tribunal régional de Gomel. À ce titre, il est responsable de la condamnation de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich à des peines d’emprisonnement d’une durée disproportionnée. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/ |
| Profile Type | PERSON |
|---|---|
| Name |
SALIM DOLA
|
| First Name |
SALIM
|
| Last Name |
DOLA
|
| Nationality |
INDIA
|
| Birth Date |
1966-12-31
|
| First Seen | 2024-03-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-15144
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-15 |
| Sanction Last Change | 2024-03-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/15144 Country: India Entity: interpol-red-2024-15144 Program: Red Notice Reason: THE NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCE, ACT, 1985 SECTIONS 8(C)- PROHIBITION OF CERTAIN OPERATIONS, SECTION 21(C)- PUNISHMENT FOR CONTRAVENTION IN RELATION TO MANUFACTURED DRUGS AND PREPARATIONS, AND SECTION 29 - PUNISHMENT FOR ABETMENT AND CRIMINAL CONSPIRACY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |